ANTI-MONEY LAUNDERING (AML) DISCLOSURE

Nuntius has its headquarters in Athens, Greece and is supervised by the Hellenic Capital Market Commission.

Greece is a member of the E.U. and has enacted laws and rules designed to implement the antimoney laundering policies of EU as well as the recommendations of the Financial Action Task Force.

Under the rules required by Law 3691/2008 (which implemented into the Greek law EU Directive 2005/60/EC), our firm has designated an AML Compliance Officer, set up employee training, established policies and procedures to detect suspicious transactions. In this framework Nuntius operates technical systems and /or manual monitoring systems to detect these suspicious transactions. Nuntius reports suspicious transactions to the relevant Authorities according to the applicable laws.

What is money laundering?

Money laundering is the process of disguising illegally obtained money so that the funds appear to come from legitimate sources or activities. Money laundering occurs in connection with a wide variety of crimes, including illegal arms sales, drug trafficking, robbery, fraud and terrorism.

What are we required to do to eliminate money laundering?

As part of our required program, you will be asked to provide various identification documents [indicatively, Copy of ID/Passport, Proof of address (e.g. cable bill, water bill, bank statement), Front and Back of credit Card, etc.]

Until you provide the information or documents and until your identity has been verified, you may not be able to open an account or effect any transactions through us.

If you have any questions or require additional information on Nuntius’ Anti-money Laundering Policy, please contact.

ARTICLES

Binary options trading is an online form of trading which enables traders to make investments with limited risk and potential of high rewards. Binary options trading is nothing else but a new and a fast way of earning lots of... [Read More]

Binary Options Trading August 25, 2013 Binary option trading can be a lot easier than you think if you have all the basic knowledge required as a beginner. Actually this industry is also meant for those people who have... [Read More]

Understanding the basics of binary options trading and how it works will enable you to make more accurate investments when trading online. Binary options are recently introduced investment vehicles that provide an opportunity to the traders to earn huge profits.... [Read More]

HIGH RISK INVESTMENT WARNING: Trading Binary Options is highly speculative, carries a high level of risk and may not be suitable for all investors. You may sustain a loss of some or all of your invested capital, therefore, you should not speculate with capital that you cannot afford to lose. Please click Risk Disclosure in order to read full risk warning.HIGH RISK INVESTMENT WARNING: Trading Binary Options is highly speculative, carries a high level of risk and may not be suitable for all investors. You may sustain a loss of some or all of your invested capital, therefore, you should not speculate with capital that you cannot afford to lose. Please click Risk Disclosure in order to read full risk warning. Nuntius Brokerage & Investment Services S.A., a financial services company authorized and regulated by the Hellenic Capital Market Commission (HCMC) under license number 1/46/10.7.1990. Nuntius Brokerage & Investment Services S.A.is located at 6 Dragatsaniou Street, 7th Floor, 10559 Athens, Greece. Restricted Jurisdictions: We do not establish accounts to residents of certain jurisdictions including USA. For further details please see Terms & Conditions